Aurora Russia Limited Result of AGM (7957O)
2013年9月25日 - 12:10AM
RNSを含む英国規制内ニュース (英語)
TIDMAURR
RNS Number : 7957O
Aurora Russia Limited
24 September 2013
AURORA RUSSIA LIMITED (THE "COMPANY")
RESULTS OF SEVENTH ANNUAL GENERAL MEETING
The Board of Directors of the Company is pleased to announce
that, at the Annual General Meeting of the Company held on Tuesday,
24 September 2013, all the resolutions relating to both the
ordinary business and the special business were duly passed by
shareholders. Votes were as follows:
Ordinary Business
1. IT WAS RESOLVED to re-appoint KPMG Channel Islands Limited as
Auditor of the Company. (32,039,575 votes cast in favour, 28,403
votes against and no votes withheld).
2. IT WAS RESOLVED to authorise the Directors to agree to the
Auditor's remuneration. (32,067,978 votes cast in favour, no votes
against and no votes withheld).
3. IT WAS RESOLVED to re-appoint Mr Peregrine Moncreiffe as a
Director of the Company. (32,067,409 votes cast in favour, 569
votes against and no votes withheld).
4. IT WAS RESOLVED to re-appoint Mr Jonathan Bridel as a
Director of the Company. (32,066,676 votes cast in favour, 902
votes against and 400 votes withheld).
5. IT WAS RESOLVED to re-appoint Mr Lyndon Trott as a Director
of the Company. (32,066,676 votes cast in favour, 902 votes against
and 400 votes withheld).
6. IT WAS RESOLVED to approve the remuneration of the Directors
of the Company to remain at current levels. (23,223,959 votes cast
in favour, 1,357 votes against and 8,842,662 votes withheld).
Special Business
7. IT WAS RESOLVED to renew the Company's authorisation to make
market acquisitions of its own Shares on the terms set out in the
notice of meeting. (32,067,978 votes cast in favour, no votes
against and no votes withheld).
Enquiries:
Kleinwort Benson (Channel Islands) Fund Services Limited
Secretary
Tel: +44 (0) 1481 710607
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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